The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Johnson, Kurt Charles
    Chartered Accountant born in August 1984
    Individual (66 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Ashby, Alexander
    Group Treasurer born in January 1985
    Individual (73 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 2323 LIMITED - 2003-07-03
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (7 parents, 510 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Winters, Steve Richard
    Chartered Accountant born in January 1968
    Individual (6 offsprings)
    Officer
    2017-03-24 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Payne, Richard James
    Chartered Accountant born in September 1977
    Individual (44 offsprings)
    Officer
    2022-07-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 3
    Jordan, Anthony Graham
    Finance Director born in April 1980
    Individual
    Officer
    2022-09-30 ~ 2025-03-10
    OF - Director → CIF 0
  • 4
    Van Der Welle, Charles Ward
    Director Of Treasury born in October 1959
    Individual (47 offsprings)
    Officer
    2017-03-24 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Payne, Andrew Robertson
    Director born in May 1957
    Individual (24 offsprings)
    Officer
    2019-11-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Conaghan, Daniel Patrick
    Chartered Accountant born in September 1980
    Individual (12 offsprings)
    Officer
    2019-11-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 7
    WPP 2013 LIMITED - 2012-11-09
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (5 parents, 58 offsprings)
    Person with significant control
    2017-03-24 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WPP FITZROY SQUARE

Standard Industrial Classification
70100 - Activities Of Head Offices

  • WPP FITZROY SQUARE
    Info
    Registered number 10690218
    Sea Containers House, 18 Upper Ground, London SE1 9GL
    Private Unlimited Company incorporated on 2017-03-24 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.